公告日期：2024-07-19

Stock Code: 200771 Stock ID: Hangqilun B Announcement No. :2024-51

Hangzhou Turbine Power Group Co., Ltd.

Resolutions of the Second Provisional Shareholders' General Meeting of 2024
The members of the Board and the Company acknowledge being responsible for the
truthfulness, accuracy, and completeness of the announcement. Not any false record, misleading
statement or significant omission carried in this announcement.

Special remarks:

1. Notice of Holding the Second Provisional shareholders’general meeting of 2024 were released
on July 3,2024 (Announcement No .:2024-50）, The above announcement has been published by
Securities Times, Shanghai Securities Daily, Hong Kong Commercial Daily as well as

http://www.cninfo.com.cn.

2. No proposal was rejected at the meeting.

3. No resolution of previous shareholders’meeting was changed by this meeting.

I. Holding of the meeting
1. Time of the meeting:

(1) Time of the onsite meeting: July 18, 2024(Thursday) 15：00;

(2)Time of voting through network: July 18, 2024

Of which, Online voting through the trading system of SSE was 9:15～9:25, 9:30～11:30 and

13:00～15:00；Votes can be made anytime between 9:15 to 15:00 through the online voting

system provided by SSE.

2. Venue: Hangzhou Turbine Power Group Co., Ltd. (No.1188 Dongxin Road, Hangzhou)

Meeting Room No. 304, Turbine Power Building

3. Way of meeting: This shareholders’meeting was held both onsite and online.

4. Convener: The Board of Directors of the Company

5. Host of the meeting: Chairman of the Company, Mr.Ye Zhong

6. The calling and holding procedures were complying with the Company Law, Rules of Listing
of SSE, and the Articles of Association.


II. Delegates at the meeting

1. Presenting of the meeting by shareholders

Number of

Number of Percentage of the company's total

Classification people……
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